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HomeMy WebLinkAboutPark & Rec Commission 2025-04-17 Minutes Page 1 of 5 PARK AND RECREATION COMMISSION April 17, 2025 – 6:00 p.m. APPROVED MINUTES __________________________________________________________________ Watch the meeting on YouTube: https://www.youtube.com/watch?v=XuuYp3nuyXI CALL TO ORDER Vice Chair Pasternak called the meeting to order at 6:02 p.m. ROLL CALL Present: Commissioner Cabrales Commissioner Emerson Chair Sandoval Commissioner Pasternak Absent: Commissioner Gutierrez Also Present: Craig Veramay, Assistant Library & Recreation Director Steve Mason, Senior Recreation Supervisor Becky Ordin, Senior Administrative Assistant Joanna Kwok, Assistant Public Works Director/City Engineer AGENDA AMENDMENTS None. MINUTES 1. Approve regular meeting minutes of March 20, 2025 Commissioner Pasternak moved, and Commissioner Cabrales seconded, to approve the meetings minutes of March 20, 2025. AYES: Commissioners: Cabrales, Emerson Pasternak, Sandoval NOES: Commissioners: None ABSENT: Commissioners: Gutierrez ABSTAINED: Commissioners: None 2 Minutes approved as submitted. MEETING OPEN FOR PUBLIC EXPRESSION Public Comment from the audience regarding items not listed on the agenda NA SPECIAL PRESENTATIONS 2. NA Public Comment: NA OTHER AGENDA ITEMS If necessary, to ensure completion of the following items, the Chairperson may establish time limits for the presentations by individual speakers. 3. Other Agenda Items a. Biannual Parks Project and Maintenance Status Report – October 2024-March 2025 Mr. Veramay introduced Ms. Kwok who presented the Biannual Parks Project maintenance Status Report for October 2024 through March 2025. Staff responded to questions and comments from the Commission. Public Comment: Darlin Ruiz commented. Commissioner Cabrales moved, and Commissioner Emerson seconded to accept the Biannual Parks Project and Maintenance Status Report for October 2024-March 2025. AYES: Commissioners: Sandoval, Cabrales, Emerson, Pasternak NOES: Commissioners: None ABSENT: Commissioners: Gutierrez ABSTAINED: Commissioners: None Motion passes. b. Annual Pickleweed Advisory Committee Report 2025 Mr. Veramay introduced Mr. Mason who also introduced Darlin Ruiz who is a member of the Pickleweed Advisory Committee. Mr. Mason presented the 2025 Annual Pickleweed Advisory Committee Report. Staff responded to questions and comments from the Commission. 3 Public Comment: NA Commissioner Pasternak moved, and Commissioner Cabrales seconded to accept the 2025 Annual Pickleweed Advisory Committee Report. AYES: Commissioners: Cabrales, Emerson, Pasternak, Sandoval NOES: Commissioners: None ABSENT: Commissioners: Gutierrez ABSTAINED: Commissioners: None Motion passes. STAFF LIAISON REPORT 4. Staff Liaison Report. Mr. Veramay shared several updates with the Commission: Steve Mason will be retiring August 31st. The recruitment of a new supervisor is coming soon. There will also be a Childcare Instructor II, which will close on 4/23, Interviews for our Marketing Coordinator Recruitment will be next week. Darcie Chellew led production of activity guide during vacancy. The summer playbook is being mailed soon. Lastly, the Library Supervisor interviews will be held soon. Recent Events, Programs, and Highlights: Sunday, March 23rd Gerstle Park neighborhood park cleanup day. National Library Week – April 6-12 Week of the Young Child: April 5-11 FARE Grant. Staff met with the County at Canal Community Garden in early April to issues $35k grant funding, and project goals. April 11th – Childcare program training April 22nd is earth Day. Citywide events will be on April 19th: Starkweather Path cleanup 9am-11am with Councilmember Llorens-Gulati and Citizen of the Year Tom Harrison. April 22: Downtown Clean & Green: 10am-12pm. April 24: 5:30pm-7:30pm SF Climate Week in San Rafael – What’s SR doing about Sea Level Rise? 4 May is Older Americans Month – proclamation celebrating older adults scheduled to be delivered by Council on May 5th Registration is now open for the Junior Giants registration held at the Albert J Boro Community Center. Drop In Pickleball is ongoing. There is a Marin Stargazers program. The Terra Linda Community Center has new lockers in the pool locker rooms. The theatre program at the San Rafael Community Center has completed and Staff attended the CPRS Conference held in Sacramento this year. City staff night with the Pacifics – Friday, May 30th! Canal Community Fair – May 3rd San Rafael Heads Up Carnival at the San Rafael High School on April 26th. The San Rafael Chamber of Commerce and SRLI will be putting on a local vendor market & small business showcase on Saturday, June 7th Next Public Art Review Board meeting will be held on April 30th and there will be a SRAD presentation, and they will have two other proposals to review. 2nd Friday Art Walk will be May 9th Falkirk Cultural Center: Terra Linda Ceramic Artists presents.....”What Dreams Are Made Of”. CA Film Institute at the Rafael Theater: Doclands Film Festival, April 30-May 4 There has been a change from three minutes to two minutes for all of the boards and commissions public comment. Upcoming PRC meetings are working on fine tuning the agendas, but it might be a lighter schedule. We may be asking the Commission in the future to participate in Bicycle and Pedestrian Access Plan. The next meeting is scheduled for June 19th, which is Juneteenth and we will be rescheduling that meeting. 5 Staff responded to questions and comments from the Commission Public Comment: None COMMISSIONER REPORTS 5. Other brief reports on any meetings, conferences, and/or seminars attended by the Commission members. Commissioner Emerson shared that the Health and Human Services is feeling the impact of the new Administration and bracing for cuts and doubling down on public health messaging. Commissioner Cabrales visited Brete Harte park and was happy to see the trees that were planted by the arbor look great. She also invited everyone to the Heads Up Carnival at the San Rafael High School. Commissioner Sandoval was at Peacock Gap park earlier in the day and saw they have broke ground on the playground. Commissioner Pasternak shared the opening of the Marin swim team season is the upcoming Saturday. The Orcas Swim team will be at the Terra Linda Pool every Saturday through June. Public Comment: None ADJOURNMENT Chair Sandoval adjourned the meeting at 6:59 p.m. ___________________________________________ BECKY ORDIN, Senior Administrative Assistant APPROVED THIS_____DAY OF___________, 2025 ___________________________________________ CATHERINE QUFFA, Library & Recreation Director